ELEPHANT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Emma Mary Bridgewater as a director on 1989-04-07 |
| 30/01/2530 January 2025 | Full accounts made up to 2024-04-27 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Emma Mary Bridgewater on 2021-10-20 |
| 04/06/244 June 2024 | Full accounts made up to 2023-04-29 |
| 28/05/2428 May 2024 | Registration of charge 023597560011, created on 2024-05-24 |
| 10/05/2410 May 2024 | Appointment of Mr Mark Ross as a director on 2024-04-09 |
| 27/04/2427 April 2024 | Annual accounts for year ending 27 Apr 2024 |
| 10/04/2410 April 2024 | Appointment of Mr Iain Stuart Martin as a director on 2024-01-22 |
| 11/03/2411 March 2024 | Termination of appointment of Julia Elizabeth Cove-Smith as a director on 2024-02-23 |
| 08/03/248 March 2024 | Registered office address changed from Emma Bridgewater Ltd Bedford House 69-79 Fulham High Street London SW6 3JW United Kingdom to Lichfield Street Hanley Stoke-on-Trent Staffordshire ST1 3EJ on 2024-03-08 |
| 08/03/248 March 2024 | Change of details for Holding Eb Company Ltd as a person with significant control on 2024-03-08 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | Termination of appointment of Roy David Balint-Kurti as a secretary on 2023-01-13 |
| 25/01/2325 January 2023 | Termination of appointment of Roy David Balint-Kurti as a director on 2023-01-13 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 01/02/221 February 2022 | Full accounts made up to 2021-04-24 |
| 21/10/2121 October 2021 | Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR |
| 21/10/2121 October 2021 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 20/10/2120 October 2021 | Appointment of Michelmores Secretaries Limited as a secretary on 2021-10-20 |
| 15/01/2115 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/04/20 |
| 30/09/2030 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY BRIDGEWATER / 30/09/2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 08/06/208 June 2020 | DIRECTOR APPOINTED JULIA ELIZABETH COVE-SMITH |
| 25/04/2025 April 2020 | Annual accounts for year ending 25 Apr 2020 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/03/2030 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/03/2018 March 2020 | CESSATION OF EMMA MARY BRIDGEWATER AS A PSC |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICE |
| 18/03/2018 March 2020 | CESSATION OF MATTHEW FREDERICK WILLIAM RICE AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDING EB COMPANY LTD |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ROY DAVID BALINT-KURTI |
| 17/03/2017 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023597560010 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM JUBILEE BARN HAM COURT BAMPTON OXFORDSHIRE OX18 2HG |
| 30/01/2030 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/19 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY BRIDGEWATER / 17/09/2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 22/07/1922 July 2019 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RICE / 21/05/2019 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / EMMA MARY RICE / 21/05/2019 |
| 31/01/1931 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/12/1630 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 16/10/1516 October 2015 | SECRETARY APPOINTED ROY DAVID BALINT-KURTI |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 739 FULHAM ROAD LONDON SW6 5UL |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 09/10/149 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRIDGEWATER |
| 05/02/145 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 04/10/134 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 03/10/123 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK WILLIAM RICE / 04/05/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RICE / 04/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK WILLIAM RICE / 04/05/2012 |
| 19/10/1119 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HYDE |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA RICE |
| 28/04/1028 April 2010 | SECRETARY APPOINTED STEPHEN HYDE |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MARY RICE / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK WILLIAM RICE / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARY RICE / 01/10/2009 |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/12/097 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 27/03/0927 March 2009 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICE / 29/08/2008 |
| 30/09/0830 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA RICE / 29/08/2008 |
| 15/09/0815 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 19/12/0719 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0511 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/02/0524 February 2005 | £ IC 203200/144272 30/12/04 £ SR 58928@1=58928 |
| 18/02/0518 February 2005 | SHARE TRANSFER 22/11/04 |
| 15/01/0515 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/12/0420 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/12/0420 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/12/0420 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 17/12/0417 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/12/0417 December 2004 | APPROVE CONTRACT 22/11/04 |
| 10/12/0410 December 2004 | £ NC 5000/203200 22/11/04 |
| 10/12/0410 December 2004 | NC INC ALREADY ADJUSTED 22/11/04 |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0425 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/031 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/032 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/955 July 1995 | COMPANY NAME CHANGED SHIPDEAN LIMITED CERTIFICATE ISSUED ON 06/07/95 |
| 24/03/9524 March 1995 | NEW SECRETARY APPOINTED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/10/9326 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | SECRETARY RESIGNED |
| 13/09/9013 September 1990 | SHARES AGREEMENT OTC |
| 10/09/9010 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | REGISTERED OFFICE CHANGED ON 04/05/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED |
| 17/04/8917 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/89 |
| 10/03/8910 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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